Stamford Brayham Limited

Company Name	Stamford Brayham Limited
Directors	Stuart Phillip Crisp and Yulia Crisp
Company Status	Active
Company Number	00503457
Category	Private Limited Company
Incorporation Date	16 January 1952(72 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Stuart Phillip Crisp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(39 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Grovebury Locks Heath Southampton SO31 6PL

Secretary Name	Mrs Anne Louise Campbell
Nationality	British
Status	Current
Appointed	18 June 1991(39 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	23 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Director Name	Mrs Yulia Crisp
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(59 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	John Bernard Crisp
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 16 August 2009)
Role	Company Director
Correspondence Address	38 Pine Walk Carshalton Beeches Sutton Surrey SM5 4HD

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(55 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(55 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Stamford Brayham Ltd (Corporation)
Status	Resigned
Appointed	07 March 2011(59 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2011)
Correspondence Address	16 West Way Carshalton Surrey SM5 4EW

Contact

Website	www.boadiceaperfume.com

Location

Registered Address	16 West Way Carshalton Beeches Surrey SM5 4EW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Anne Campbell 33.33% Ordinary
30k at £1	David Crisp 33.33% Ordinary
30k at £1	Stuart Crisp 33.33% Ordinary

Financials

Year	2014
Net Worth	£45,474
Cash	£5,097
Current Liabilities	£7,088

Accounts

Latest Accounts	19 January 2023 (1 year, 3 months ago)
Next Accounts Due	19 October 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	19 January

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

5 December 1983	Delivered on: 5 December 1983 Satisfied on: 15 October 1994 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
30 December 1975	Delivered on: 15 January 1976 Satisfied on: 15 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at the rear and side of 21 holmethorpe avenue, redhill, surrey. Fully Satisfied

Filing History

17 November 2020	Notification of David Adrian Crisp as a person with significant control on 6 April 2016 (2 pages)
14 September 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 19 January 2019 (6 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 19 January 2018 (6 pages)
25 September 2018	Compulsory strike-off action has been discontinued (1 page)
24 September 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
1 October 2017	Accounts for a dormant company made up to 19 January 2017 (6 pages)
1 October 2017	Accounts for a dormant company made up to 19 January 2017 (6 pages)
14 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 August 2016	Total exemption small company accounts made up to 19 January 2016 (6 pages)
29 August 2016	Total exemption small company accounts made up to 19 January 2016 (6 pages)
24 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 90,000 (6 pages)
24 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 90,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 19 January 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 19 January 2015 (8 pages)
4 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 90,000 (5 pages)
4 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 90,000 (5 pages)
14 October 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90,000 (5 pages)
14 October 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90,000 (5 pages)
17 September 2014	Total exemption small company accounts made up to 19 January 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 19 January 2014 (8 pages)
4 January 2014	Total exemption small company accounts made up to 19 January 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 19 January 2013 (4 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 90,000 (5 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 90,000 (5 pages)
18 October 2012	Total exemption full accounts made up to 19 January 2012 (4 pages)
18 October 2012	Total exemption full accounts made up to 19 January 2012 (4 pages)
5 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 19 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 19 January 2011 (4 pages)
9 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Termination of appointment of Stamford Brayham Ltd as a director (1 page)
23 March 2011	Termination of appointment of Stamford Brayham Ltd as a director (1 page)
22 March 2011	Appointment of Stamford Brayham Ltd as a director (2 pages)
22 March 2011	Appointment of Stamford Brayham Ltd as a director (2 pages)
21 March 2011	Appointment of Mrs Yulia Crisp as a director (2 pages)
21 March 2011	Appointment of Mrs Yulia Crisp as a director (2 pages)
11 March 2011	Termination of appointment of David Crisp as a director (1 page)
11 March 2011	Termination of appointment of David Crisp as a director (1 page)
20 October 2010	Total exemption small company accounts made up to 19 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 19 January 2010 (4 pages)
20 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 38 Pine Walk Carshalton Beeches Surrey SM5 4HD on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 38 Pine Walk Carshalton Beeches Surrey SM5 4HD on 17 February 2010 (2 pages)
15 September 2009	Appointment terminated director john crisp (1 page)
15 September 2009	Appointment terminated director john crisp (1 page)
15 September 2009	Return made up to 18/06/09; full list of members (6 pages)
15 September 2009	Return made up to 18/06/09; full list of members (6 pages)
11 August 2009	Total exemption full accounts made up to 19 January 2009 (7 pages)
11 August 2009	Total exemption full accounts made up to 19 January 2009 (7 pages)
11 July 2008	Total exemption full accounts made up to 19 January 2008 (7 pages)
11 July 2008	Total exemption full accounts made up to 19 January 2008 (7 pages)
11 July 2008	Return made up to 18/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2008	Return made up to 18/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2007	Total exemption full accounts made up to 19 January 2007 (5 pages)
13 July 2007	Total exemption full accounts made up to 19 January 2007 (5 pages)
29 June 2007	Return made up to 18/06/07; no change of members (7 pages)
29 June 2007	Return made up to 18/06/07; no change of members (7 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 19 January 2006 (6 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 19 January 2006 (6 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
27 June 2005	Return made up to 18/06/05; no change of members (7 pages)
27 June 2005	Total exemption full accounts made up to 19 January 2005 (7 pages)
27 June 2005	Return made up to 18/06/05; no change of members (7 pages)
27 June 2005	Total exemption full accounts made up to 19 January 2005 (7 pages)
29 June 2004	Return made up to 18/06/04; no change of members (7 pages)
29 June 2004	Total exemption full accounts made up to 19 January 2004 (9 pages)
29 June 2004	Total exemption full accounts made up to 19 January 2004 (9 pages)
29 June 2004	Return made up to 18/06/04; no change of members (7 pages)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Total exemption full accounts made up to 19 January 2003 (6 pages)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Total exemption full accounts made up to 19 January 2003 (6 pages)
2 July 2002	Return made up to 18/06/02; full list of members (8 pages)
2 July 2002	Return made up to 18/06/02; full list of members (8 pages)
2 July 2002	Total exemption full accounts made up to 19 January 2002 (6 pages)
2 July 2002	Total exemption full accounts made up to 19 January 2002 (6 pages)
10 April 2002	Ad 01/03/02-31/03/02 Â£ si 19337@1=19337 Â£ ic 70663/90000 (2 pages)
10 April 2002	Ad 01/03/02-31/03/02 Â£ si 19337@1=19337 Â£ ic 70663/90000 (2 pages)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Nc inc already adjusted 03/03/02 (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Nc inc already adjusted 03/03/02 (1 page)
5 July 2001	Return made up to 18/06/01; full list of members (8 pages)
5 July 2001	Total exemption full accounts made up to 19 January 2001 (5 pages)
5 July 2001	Total exemption full accounts made up to 19 January 2001 (5 pages)
5 July 2001	Return made up to 18/06/01; full list of members (8 pages)
28 June 2000	Full accounts made up to 19 January 2000 (6 pages)
28 June 2000	Return made up to 18/06/00; full list of members (8 pages)
28 June 2000	Full accounts made up to 19 January 2000 (6 pages)
28 June 2000	Return made up to 18/06/00; full list of members (8 pages)
7 September 1999	Ad 31/08/99--------- Â£ si 17665@1=17665 Â£ ic 52998/70663 (2 pages)
7 September 1999	Ad 31/08/99--------- Â£ si 17665@1=17665 Â£ ic 52998/70663 (2 pages)
8 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Accounts for a small company made up to 19 January 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 19 January 1999 (6 pages)
18 June 1998	Full accounts made up to 19 January 1998 (6 pages)
18 June 1998	Return made up to 18/06/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 19 January 1998 (6 pages)
18 June 1998	Return made up to 18/06/98; full list of members (6 pages)
28 April 1998	Ad 10/04/98--------- Â£ si 17666@1=17666 Â£ ic 35332/52998 (2 pages)
28 April 1998	Ad 10/04/98--------- Â£ si 17666@1=17666 Â£ ic 35332/52998 (2 pages)
25 March 1998	Â£ nc 40000/80000 19/03/98 (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Â£ nc 40000/80000 19/03/98 (1 page)
22 June 1997	Full accounts made up to 19 January 1997 (8 pages)
22 June 1997	Return made up to 18/06/97; no change of members (4 pages)
22 June 1997	Return made up to 18/06/97; no change of members (4 pages)
22 June 1997	Full accounts made up to 19 January 1997 (8 pages)
23 June 1996	Return made up to 18/06/96; no change of members (4 pages)
23 June 1996	Return made up to 18/06/96; no change of members (4 pages)
23 June 1996	Full accounts made up to 19 January 1996 (7 pages)
23 June 1996	Full accounts made up to 19 January 1996 (7 pages)
19 June 1995	Full accounts made up to 19 January 1995 (11 pages)
19 June 1995	Return made up to 18/06/95; full list of members (6 pages)
19 June 1995	Full accounts made up to 19 January 1995 (11 pages)
19 June 1995	Return made up to 18/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Stamford Brayham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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